Hospital Board Regular Meeting Thursday, March 26, 2026 05:30 PM Assembly Chambers

Please copy and paste the link below into your web browser to join the webinar:

https://us06web.zoom.us/j/81967470312?pwd=xdU6oxxSKrPJGlQawqakBem1HkFWfj.1

Webinar ID: 819 6747 0312
Password: 420306

1.Call to Order/Roll Call

1. A.Call to Order

2. B.Roll Call

2.Approval of the Agenda

1. A.Approval of the March 26, 2026, Hospital Board Agenda

3.Approval of Board Minutes

1. A.Approval of the February 25, 2026, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.Long Term Care Quality

3. C.Critical Access Hospital (CAH) Quality

4. D.Bylaws Committee
   The committee met on March 5th, 2026 at 4pm to review Hospital Board Bylaws. This process is ongoing. 

7.Reports

1. A.Information Technology/EHR
   Jill Dormer submitted a written report

2. B.Materials Management
   Melva Randrup submitted a written report

3. C.Medical Records
   Kim Randrup submitted a written report

4. D.Nursing
   Jennifer Bryner submitted a written report 

5. E.Activities
   Alice Neidiffer submitted a written report

6. F.New Facility
   Justin Wetzel/Arcadis submitted a written report

7. G.Quality
   Stephanie Romine submitted a written report

8. H.Infection Prevention
   Rachel Kandoll submitted a written report 

9. I.Executive Summary
   CEO, Phil Hofstetter, provided a written report
   Letters of Support for CDS appropriations attached. 
   PMC Grant Report submitted by Katie Bryson, attached.

10. J.Financial
    CFO, Jason McCormick, submitted a written report

8.Old Business

1. A.Housing update

9.New Business

10.Next Meeting

1. A.Currently scheduled for Thursday, April 30, 2026, at 5:30pm.

11.Executive Session

1. A.By motion the Board will enter into Executive Session to consider medical staff appointments, and any legal concerns. 

12.Adjournment